Updated at 25 Apr 2024
Panama
Corporations and Foundations
324 INVERSIONES S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
25/03/15
Document submitted
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19/11/12
Document submitted
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30/10/09
Document submitted
Related members (13)
Related members (13)
QUIJANO & ASOCIADOS
•
AGENTE RESIDENTE
|
LILIA JUDITH TOVAR DE LEON
•
DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO
|
|
EL PRESIDENTE, O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS TENDRA LAREPRESENTACION LEGAL DE LA SOCIEDAD.
•
REPRESENTANTE
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NATALIE ESTHER ESCUDERO
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DIRECTORES - SECRETARIO
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JAVIER RIVERA CEDEÑO
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AGENTE RESIDENTE
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YOLANDA MARTINEZ HERNANDEZ
•
DIRECTORES - TESORERO
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EL PRESIDENTE, O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS TENDRA LA
REPRESENTACION LEGAL DE LA SOCIEDAD.
•
REPRESENTANTE
|
EL PRESIDENTE, O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS TENDRA LA
REPRESENTACION LEGAL DE LA SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (12123)
Related organizations (12123)
Other organizations with which this organization shares directors and dignitaries.
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2008
Related members: 20
|
MAHLIE COMMODITIES COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2008
Related members: 20
|
General index
324 INVERSIONE...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/06/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/06/2015
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Asiento Id -6633174- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/09/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
324 INVERSIONE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
324 INVERSIONE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
324 INVERSIONE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
324 INVERSIONE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
324 INVERSIONE...
Organizacion actualizada